The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Brown, Hilary
    Company Director born in July 1965
    Individual (9 offsprings)
    Officer
    2023-04-28 ~ now
    OF - director → CIF 0
    Brown, Hilary
    Individual (9 offsprings)
    Officer
    2023-11-09 ~ now
    OF - secretary → CIF 0
  • 2
    MACWIMPY LIMITED - 1988-03-22
    Unit 3, Cromarty Links Hub, Cromarty, Cromartyshire, Scotland
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Moffat, Alexander Douglas
    Individual (27 offsprings)
    Officer
    1993-04-27 ~ 2022-01-20
    OF - secretary → CIF 0
  • 2
    Ross, Simon Fraser Robertson
    Company Director born in June 1940
    Individual
    Officer
    1993-05-05 ~ 2008-04-04
    OF - director → CIF 0
  • 3
    Chalmers, Anne-marie
    Legal Secretary born in April 1965
    Individual
    Officer
    1993-04-27 ~ 1993-05-05
    OF - director → CIF 0
  • 4
    Ms Hilary Brown
    Born in July 1965
    Individual (9 offsprings)
    Person with significant control
    2023-05-02 ~ 2023-05-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Larsen, Barry Walter
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    1993-05-05 ~ 2023-11-09
    OF - director → CIF 0
    Larsen, Barry Walter
    Individual (1 offspring)
    Officer
    2022-01-20 ~ 2023-11-09
    OF - secretary → CIF 0
    Barry Walter Larsen
    Born in December 1956
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2023-05-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONE STOP LIMITED

Previous name
LARSEN AND ROSS (INVESTMENTS) LIMITED - 2008-12-22
Standard Industrial Classification
01430 - Raising Of Horses And Other Equines

  • ONE STOP LIMITED
    Info
    LARSEN AND ROSS (INVESTMENTS) LIMITED - 2008-12-22
    Registered number SC144073
    Office 2d Inverness Town House, High Street, Inverness IV1 1JJ
    Private Limited Company incorporated on 1993-04-27 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.